BURBECK PROJECT MANAGEMENT LTD

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Company Documents

DateDescription
20/09/2420 September 2024 Confirmation statement made on 2024-09-17 with updates

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04/06/244 June 2024 Micro company accounts made up to 2023-07-31

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23/04/2423 April 2024 Director's details changed for Mr Jack Robert Willcocks on 2024-04-23

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23/04/2423 April 2024 Change of details for Mr Jack Robert Willcocks as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Director's details changed for Mr Alexander Morgan Willcocks on 2024-04-23

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23/04/2423 April 2024 Change of details for Mr Alexander Morgan Willcocks as a person with significant control on 2024-04-23

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11/03/2411 March 2024 Director's details changed for Mr Jack Robert Willcocks on 2024-03-11

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11/03/2411 March 2024 Change of details for Mr Jack Robert Willcocks as a person with significant control on 2024-03-11

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19/09/2319 September 2023 Confirmation statement made on 2023-09-17 with no updates

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19/09/2319 September 2023 Change of details for Mr Alexander Morgan Willcocks as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mr Alexander Morgan Willcocks on 2023-09-19

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01/02/231 February 2023 Micro company accounts made up to 2022-07-31

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29/11/2229 November 2022 Change of details for Mr Jack Robert Willcocks as a person with significant control on 2022-11-01

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29/11/2229 November 2022 Director's details changed for Mr Jack Robert Willcocks on 2022-11-01

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27/09/2227 September 2022 Confirmation statement made on 2022-09-17 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-07-31

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25/10/2125 October 2021 Memorandum and Articles of Association

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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24/10/2124 October 2021 Change of share class name or designation

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28/09/2128 September 2021 Confirmation statement made on 2021-09-17 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROBERT WILLCOCKS / 18/05/2020

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MR JACK ROBERT WILLCOCKS / 18/05/2020

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR JACK ROBERT WILLCOCKS / 14/04/2020

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ROBERT WILLCOCKS / 14/04/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MORGAN WILLCOCKS / 28/11/2017

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM HAYDON LODGE, FLINT CROSS, NEWMARKET ROAD NEWMARKET ROAD HEYDON ROYSTON SG8 7PN ENGLAND

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM PARAGON HOUSE HOLBROOKE PLACE 28-32 HILL RISE RICHMOND TW10 6UD ENGLAND

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BOARDMAN

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10/06/1910 June 2019 CESSATION OF CHARLOTTE GRAY BOARDMAN AS A PSC

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/01/1919 January 2019 PREVSHO FROM 30/11/2018 TO 31/07/2018

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 10-12 BARNES HIGH STREET BARNES HIGH STREET LONDON SW13 9LW UNITED KINGDOM

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE GRAY PHILIP / 11/09/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE GRAY PHILIP / 11/09/2018

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08/12/178 December 2017 COMPANY NAME CHANGED BURBECK PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 08/12/17

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28/11/1728 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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